Forensic Accounting and Investigations

In a recent survey of the Association of Certified Fraud Examiners, occupational fraud cases in 2012 are estimated to have a $3.5 trillion global impact. The median loss caused by occupational fraud cases is estimated to be $140,000. Fraud presents a significant risk to businesses small and large.

At White Elm, we help our clients prevent and react to fraud occurrences. We recognize that fraud detection and compliance is not a one size fits all proposition. We take a pragmatic approach that allows us to flexibly design our procedures to meet the needs of the particular organization.